MOTHER DIGITAL LIMITED
Company is dissolved
General Information
NAME
MOTHER DIGITAL LIMITED
COMPANY NUMBER
06349939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
22/08/2007
(17 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/08/2011
ACCOUNTS MADE UP TO
30/09/2010
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/08/2007
26/10/2007
HEXAGON 347 LIMITED
SURREY
KT10 9AD
Thames House Portsmouth Road
Esher
Surrey
KT10 9AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Jean-Yves Bourgerie (911433387) Appointed |
| 26/10/2023 | New Board Member Graham William Ebbs (906333029) Appointed |
| 17/07/2023 | New Board Member Jean-Yves Bourgerie (911433387) Appointed |
Credit Risk Overview
Want to learn more about MOTHER DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOTHER DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOTHER DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 313 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 127 |
View Report |
|
Born in May 1967 |
Resigned | Director |
Current: 6 Past: 19 |
View Report |
|
25/10/2007 - 16/11/2007 (0 months) Born in Sep 1969 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1948 |
Resigned | Director |
Current: 3 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Jean-Yves Bourgerie (911433387) Appointed |
| 26/10/2023 | New Board Member Graham William Ebbs (906333029) Appointed |
| 17/07/2023 | New Board Member Jean-Yves Bourgerie (911433387) Appointed |
| 15/06/2023 | New Board Member John Hedley McKimmie (902288926) Appointed |
| 15/06/2023 | New Board Member Neil Leslie Palmer (904035691) Appointed |
| 15/06/2023 | New Company Secretary Ian Campbell Dewar (901833607) Appointed |
| 10/05/2023 | New Board Member John Hedley McKimmie (902288926) Appointed |
| 17/04/2023 | New Board Member Neil Leslie Palmer (904035691) Appointed |
| 08/05/2020 | New Board Member John Hedley McKimmie (902288926) Appointed |
| 08/05/2020 | New Board Member Neil Leslie Palmer (904035691) Appointed |
| 08/05/2020 | New Board Member Graham William Ebbs (906333029) Appointed |
| 08/05/2020 | New Board Member Jean-Yves Bourgerie (911433387) Appointed |
| 08/05/2020 | New Company Secretary Ian Campbell Dewar (901833607) Appointed |
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